本公司已成立提名委員會,並已遵照創業板上市規則附錄十五所載企業管治守則及企業管治報告第A.5.2段訂明的書面職權範圍。提名委員會的主要職責為每年檢討董事會的結構、規模及組成;物色具資格成為董事會成員的合適人選;評估獨立非執行董事的獨立性;以及就有關董事委任或續聘的相關事宜以及董事的繼任計劃向董事會作出推薦意見。

提名委員會包括三名成員,黎景華先生、周振威先生及盧燊棠先生。黎景華先生為提名委員會主席。

Our Company has established a Nomination Committee with written terms of reference incompliance with paragraph A.5.2 of the Corporate Governance Code and Corporate GovernanceReport as set out in Appendix 15 to the GEM Listing Rules. The primary duties of theNomination Committee are to review the structure, size and composition of our Board annually;identify individuals suitably qualified to become Board members; assess the independence of theindependent non-executive Directors; and make recommendations to our Board on relevantmatters relating to appointment or re-appointment of Directors and succession planning for ourDirectors.

The Nomination Committee consists of three members, namely Mr. LAI King Wah, Mr. CHAU Chun Wai and Mr. LO Sun Tong. Mr. LAI King Wah is the chairman of the Nomination Committee.

提名委員會職權範圍

TERMS OF REFERENCE OF NOMINATION COMMITTEE

Contact Information

Address: Unit 803, Riley House, 88 Lei Muk Road, Kwai Chung, N.T., Hong Kong.
Phone: +852 3521 1515
Fax: +852 3521 1510
E-Mail: info@winningtower.hk

 

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